Nigeria News
BREAKING: Mompha re-arrested for money laundering
The Economic and Financial Crimes Commission (EFCC) has again arrested suspected internet fraudster, Ismailia Mustapha popularly known as Mompha.
EFCC Head of Media, Wilson Uwujaren, said Mompha was picked up on Monday for “laundering funds” obtained through unlawful activities and retention of alleged proceeds of crime.
“Investigation has revealed a fraudulent transfer slip of $92,412.75 found in the suspect’s iPhone 8 device. He will soon be charged to court”, Uwujaren added.
Nigeria News15 hours ago
Tinubu returns to Nigeria
Business16 hours ago
Central Bank releases list of licensed Deposit Money Banks in Nigeria
Metro18 hours ago
Fortune teller arrested for impregnating man’s wife in Gombe
Business19 hours ago
Black market Dollar to Naira exchange rate today 8th May 2024
Metro1 day ago
Gunmen kidnap Taj Bank manager in Zamfara
Politics1 day ago
Controversy over fresh attempts to impeach Gov Fubara of Rivers
Nigeria News1 day ago
DSS arrests ex-Oyo PMS Chairman, Auxiliary
Nigeria News1 day ago
Presidency reveals date Tinubu will return to Nigeria
Nigeria News1 day ago
BREAKING: CBN suspends cash deposit charges till September
Nigeria News1 day ago
Bolt fires 22 workers in Nigeria
Nigeria News1 day ago
BSC in Law testifier, Vera Anyim arrested, detained by police
Metro1 day ago